THERMOCOOL ENGINEERING COMPANY LIMITED
Non-Trading
General Information
NAME
THERMOCOOL ENGINEERING COMPANY LIMITED
COMPANY NUMBER
09266188
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/10/2014
(10 years and 1 months old)
WEBSITE
https://www.pzcussons.com
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M22 5TG
Manchester Business Park
3500 Aviator Way
Manchester
Lancashire
M22 5TG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PZ CUSSONS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| THERMOCOOL ENGINEERING COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 01/10/2024 | Kevin Michael Massie (927072477) has left the board |
| 27/09/2024 | New Board Member Kareem Moustafa (928690002) Appointed |
Credit Risk Overview
Want to learn more about THERMOCOOL ENGINEERING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THERMOCOOL ENGINEERING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THERMOCOOL ENGINEERING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/09/2024 - Present (2 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
13/09/2024 - Present (2 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
15/10/2014 - Present (10 years and 1 months) 15/10/2014 - Present (10 years and 1 months) Born in Jan 1971 |
Resigned | Director |
Current: 94 Past: 3220 |
View Report |
|
15/10/2014 - Present (10 years and 1 months) 15/10/2014 - Present (10 years and 1 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PZ CUSSONS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MILK VENTURES (UK) LIMITED | Non-Trading | View Report |
| PZ CUSSONS (INTERNATIONAL FINANCE) LIMITED | Active - Accounts Filed | View Report |
| PZ CUSSONS (UK) LIMITED | Active - Accounts Filed | View Report |
| SEVEN SCENT LIMITED | Non-Trading | View Report |
| ST. TROPEZ HOLDINGS LIMITED | Non-Trading | View Report |
| ST. TROPEZ ACQUISITION CO. LIMITED | Active - Accounts Filed | View Report |
| THERMOCOOL ENGINEERING COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 01/10/2024 | Kevin Michael Massie (927072477) has left the board |
| 27/09/2024 | New Board Member Kareem Moustafa (928690002) Appointed |
| 27/09/2024 | New Board Member Richard Walker (932694962) Appointed |
| 09/02/2024 | New Accounts filed |
| 08/12/2023 | Martyn John Campbell (919195187) has left the board |
| 08/12/2023 | New Company Secretary Louise Brace (931677806) Appointed |
| 21/10/2023 | New Confirmation Statement filed |
| 08/03/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 11/03/2022 | New Accounts filed |
| 11/03/2022 | New Confirmation Statement filed |
| 01/05/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 16/06/2020 | Simon Paul Plant (906927671) has left the board |
| 16/06/2020 | New Board Member Kevin Michael Massie (927072477) Appointed |
| 29/02/2020 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 06/08/2018 | Timothy James Perman (919195158) has left the board |
| 19/10/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 17/03/2017 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 20/10/2015 | New Annual Return filed |
| 23/10/2014 | Change in Reg. Office |
| 23/10/2014 | A G SECRETARIAL LIMITED (919182999) has left the board |
| 23/10/2014 | New Board Member Timothy James Perman (919195158) Appointed |
| 23/10/2014 | New Company Secretary Martyn John Campbell (919195187) Appointed |
| 23/10/2014 | A G SECRETARIAL LIMITED (919183000) has left the board |
| 23/10/2014 | INHOCO FORMATIONS LIMITED (919182998) has left the board |
| 23/10/2014 | Roger Hart (910557988) has left the board |
| 23/10/2014 | New Board Member Simon Paul Plant (906927671) Appointed |
| 21/10/2014 | New Board Member Roger Hart (910557988) Appointed |
| 21/10/2014 | Roger Hart (919183001) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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